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Companies/02410567

Whippendell Marine Limited

Manufacture of electricity distribution and control apparatus · Milton Keynes

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 6686521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
SH
Simon HolmesCurrent director
Appointed 2019-11-27 · 6 yrs · Operations Director
+17 others
TM
Thomas MossopCurrent director
Appointed 2019-07-17 · 7 yrs · Chartered Engineer
+1 other
TP
Trevor PayneCurrent director
Appointed 2017-04-21 · 9 yrs · Accountant
+4 others
DS
David SwabeyCurrent director
Appointed 1999-01-04 · 27 yrs · Director
+10 others
Show 13 historical appointments
JS
Joanna SwabeyResigned director
Resigned 2015-11-25 · 4 yrs · Marketing Director
PS
Penelope SwabyResigned secretary
Resigned 2009-05-18 · 2 yrs
CL
Christopher LowesResigned director
Resigned 2005-12-01 · 2 yrs · Director
AH
Alan HopkinsResigned director
Resigned 2005-01-01 · 4 yrs · Salesman
DM
David McfarlaneResigned director
Resigned 2003-07-10 · Director
KR
Kevin RangerResigned director
Resigned 2003-07-10 · 12 yrs · Director
TP
Trevor PayneResigned director
Resigned 2003-03-01 · 3 yrs · Accountant
GS
George SmithResigned director
Resigned 2002-01-01 · 3 yrs · Production Manager
BS
Brian SwabeyResigned director
Resigned 1999-01-04 · 9 yrs · Director
BS
Betty SwabeyResigned secretary
Resigned 1999-01-04 · 10 yrs
DG
David GreenfieldResigned director
Resigned 1991-08-02 · 13 yrs · Electrical Engineer
RS
Roy SowerbyResigned directorResigned secretary
Resigned 1991-08-02 · 8 yrs · Electrical Engineer

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active